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Company Information for

AMMIQUE LIMITED

10-12 SILVER STREET, MIDSOMER NORTON RADSTOCK, BATH, BATH AND NORTH EAST SOMERSET, BA3 2EX,
Company Registration Number
04999119
Private Limited Company
Active

Company Overview

About Ammique Ltd
AMMIQUE LIMITED was founded on 2003-12-18 and has its registered office in Bath. The organisation's status is listed as "Active". Ammique Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMMIQUE LIMITED
 
Legal Registered Office
10-12 SILVER STREET
MIDSOMER NORTON RADSTOCK
BATH
BATH AND NORTH EAST SOMERSET
BA3 2EX
Other companies in BA3
 
Filing Information
Company Number 04999119
Company ID Number 04999119
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215254730  
Last Datalog update: 2024-01-09 09:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMMIQUE LIMITED
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Companies with same name AMMIQUE LIMITED
The following companies were found which have the same name as AMMIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMMIQUE PRODUCTION LTD 10-12 SILVER STREET MIDSOMER NORTON RADSTOCK BATH BATH AND NORTH EAST SOMERSET BA3 2EX Active Company formed on the 2020-11-04
AMMIQUE SLEEPSCAPE HOTELS LIMITED 10-12 SILVER STREET MIDSOMER NORTON RADSTOCK BATH BATH AND NORTH EAST SOMERSET BA3 2EX Active Company formed on the 2022-10-12

Company Officers of AMMIQUE LIMITED

Current Directors
Officer Role Date Appointed
MARLENE CLAIRE GREENHALGH
Company Secretary 2003-12-18
STEPHEN CONRAD FENTON
Director 2017-12-12
ANTHONY JON GREENHALGH
Director 2016-05-16
COLIN JACK GREENHALGH
Director 2003-12-18
MARLENE CLAIRE GREENHALGH
Director 2003-12-18
RICHARD THOMAS HADWIN
Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN CURRY
Director 2017-12-12 2018-03-31
GARY PAUL BANWELL
Director 2016-05-16 2016-12-12
CAROLINE DUFF
Director 2016-06-01 2016-12-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-12-18 2003-12-18
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-12-18 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLENE CLAIRE GREENHALGH MAINSTAY DESIGNS LIMITED Company Secretary 2000-01-26 CURRENT 2000-01-26 Active
STEPHEN CONRAD FENTON ZEKE CREATIVE LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
STEPHEN CONRAD FENTON DOMAIN ASSOCIATES LIMITED Director 2004-08-24 CURRENT 2004-08-24 Dissolved 2015-04-07
STEPHEN CONRAD FENTON ACTA COMMUNITY THEATRE LTD Director 2003-10-10 CURRENT 1987-08-26 Active
ANTHONY JON GREENHALGH MAINSTAY PROJECTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
COLIN JACK GREENHALGH MAINSTAY DESIGNS LIMITED Director 2000-01-26 CURRENT 2000-01-26 Active
MARLENE CLAIRE GREENHALGH MAINSTAY DESIGNS LIMITED Director 2000-01-26 CURRENT 2000-01-26 Active
RICHARD THOMAS HADWIN REPI LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RICHARD THOMAS HADWIN MAERDY WIND FUND COMMUNITY INTEREST COMPANY Director 2011-10-07 CURRENT 2011-10-07 Active
RICHARD THOMAS HADWIN TREORCHY WIND FUND COMMUNITY INTEREST COMPANY Director 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
RICHARD THOMAS HADWIN MAERDY WINDFARM COMMUNITY FUNDS LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
RICHARD THOMAS HADWIN PROJECT ELEMENT LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2017-03-21
RICHARD THOMAS HADWIN RENEWABLE ENERGY PARTNERSHIPS LIMITED Director 2002-11-25 CURRENT 2002-11-25 Active
RICHARD THOMAS HADWIN EVENEVERY LIMITED Director 2000-07-24 CURRENT 2000-06-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-01-07SH0129/11/19 STATEMENT OF CAPITAL GBP 109.2766
2019-12-24CH01Director's details changed for Mr Anthony Jon Greenhalgh on 2019-12-24
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS HADWIN
2019-11-01RP04CS01Second filing of Confirmation Statement dated 18/12/2018
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 01/11/2019.
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 105.2272
2018-06-14SH0126/04/18 STATEMENT OF CAPITAL GBP 105.2272
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27SH02Sub-division of shares on 2018-04-05
2018-04-26SH08Change of share class name or designation
2018-04-24SH06Cancellation of shares. Statement of capital on 2018-04-05 GBP 88.00
2018-04-24RES 17RESOLUTION TO REDENOMINATE SHARES 05/04/2018
2018-04-24RES01ADOPT ARTICLES 05/04/2018
2018-04-24SH03Purchase of own shares
2018-04-24RES12Resolution of varying share rights or name
2018-04-19AP01DIRECTOR APPOINTED MR RICHARD THOMAS HADWIN
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CURRY
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-20AP01DIRECTOR APPOINTED MR SIMON JOHN CURRY
2017-12-20AP01DIRECTOR APPOINTED MR STEPHEN CONRAD FENTON
2017-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DUFF
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY BANWELL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLENE CLAIRE GREENHALGH / 18/12/2016
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK GREENHALGH / 18/12/2016
2016-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MARLENE CLAIRE GREENHALGH on 2016-12-18
2016-06-07AP01DIRECTOR APPOINTED MISS CAROLINE DUFF
2016-05-20AP01DIRECTOR APPOINTED MR GARY PAUL BANWELL
2016-05-20AP01DIRECTOR APPOINTED MR ANTHONY JON GREENHALGH
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0118/12/15 FULL LIST
2015-11-16AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0118/12/14 FULL LIST
2014-09-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0118/12/13 FULL LIST
2013-10-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-14AR0118/12/12 FULL LIST
2012-09-26AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-11AR0118/12/11 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-17AR0118/12/10 FULL LIST
2010-06-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-23AA01PREVEXT FROM 31/08/2009 TO 28/02/2010
2009-12-22AR0118/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLENE CLAIRE GREENHALGH / 17/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK GREENHALGH / 17/12/2009
2009-05-14AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM THE TRIANGLE PAULTON BRISTOL BS39 7LE
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-08363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-07363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-27225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18288bSECRETARY RESIGNED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bSECRETARY RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-1888(2)RAD 18/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to AMMIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMMIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2004-08-20 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 233,837
Creditors Due After One Year 2012-02-29 £ 229,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMMIQUE LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2013-02-28 £ 29,303
Fixed Assets 2012-02-29 £ 28,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMMIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMMIQUE LIMITED
Trademarks

Trademark applications by AMMIQUE LIMITED

AMMIQUE LIMITED is the Original Applicant for the trademark AMMIQUE ™ (86482144) through the USPTO on the 2014-12-16
Furniture, bedroom furniture, tables, beds, settees, sofas, couches, chairs, bedside cabinets, bedside tables, bedside drawers, and chests of drawers; furniture for supporting a human being; beds, settees, sofas, couches, and chairs comprising sections able to conform to the contours of the body of the user(s) thereof; beds, settees, sofas, couches, and chairs able to apply a massaging action to the body of the user(s) thereof; beds, settees, sofas, couches, and chairs able to apply heated air to the body of the user(s) thereof; hospital beds, nursing beds; packaging systems, namely, containers having sets of interconnected supports that may move independently of one another comprising wood and/or plastics material, all for transporting fragile objects; packaging systems, namely, containers having sets of interconnected supports which may move independently of one another comprising wood and/or plastics material, for transporting objects wherein the surface on which the object(s) to be transported rests is able to conform to the contours of the object(s); furniture, beds, settees, sofas, couches, chairs in modular form; packaging systems, namely, containers having sets of interconnected supports that may move independently of one another comprising wood and/or plastics material, in modular kit form, parts for modular furniture kits and modular packaging systems comprising containers having sets of interconnected supports which may move independently of one another comprising wood and/or plastics material; headboards for beds; mattresses, pillows, bolster cushions and pillows, cushions, furniture mirrors; fitted furniture fabric covers; window blinds; parts for the aforesaid goods
AMMIQUE LIMITED is the for the trademark AMMIQUE ™ (78101802) through the USPTO on the 2002-01-09
FURNITURE, BEDROOM FURNITURE, TABLES, BEDS, SETTEES, SOFAS, COUCHES, CHAIRS, BEDSIDE CABINETS, BEDSIDE TABLES, BEDSIDE DRAWERS, AND CHESTS OF DRAWERS; FURNITURE FOR SUPPORTING A HUMAN BEING; BEDS, SETTEES, SOFAS, COUCHES, AND CHAIRS COMPRISING SECTIONS ABLE TO CONFORM TO THE CONTOURS OF THE BODY OF THE USER(S) THEREOF; BEDS, SETTEES, SOFAS, COUCHES, AND CHAIRS ABLE TO APPLY A MASSAGING ACTION TO THE BODY OF THE USER(S) THEREOF; BEDS, SETTEES, SOFAS, COUCHES, AND CHAIRS ABLE TO APPLY HEATED AIR TO THE BODY OF THE USER(S) THEREOF; HOSPITAL BEDS, NURSING BEDS; PACKAGING SYSTEMS, NAMELY, CONTAINERS HAVING SETS OF INTERCONNECTED SUPPORTS THAT MAY MOVE INDEPENDENTLY OF ONE ANOTHER COMPRISING WOOD AND/OR PLASTICS MATERIAL, ALL FOR TRANSPORTING FRAGILE OBJECTS; PACKAGING SYSTEMS, NAMELY, CONTAINERS HAVING SETS OF INTERCONNECTED SUPPORTS WHICH MAY MOVE INDEPENDENTLY OF ONE ANOTHER COMPRISING WOOD AND/OR PLASTICS MATERIAL, FOR TRANSPORTING OBJECTS WHEREIN THE SURFACE ON WHICH THE OBJECT(S) TO BE TRANSPORTED RESTS IS ABLE TO CONFORM TO THE CONTOURS OF THE OBJECT(S); FURNITURE, BEDS, SETTEES, SOFAS, COUCHES, CHAIRS IN MODULAR FORM; PACKAGING SYSTEMS, NAMELY, CONTAINERS HAVING SETS OF INTERCONNECTED SUPPORTS THAT MAY MOVE INDEPENDENTLY OF ONE ANOTHER COMPRISING WOOD AND/OR PLASTICS MATERIAL, IN MODULAR KIT FORM, PARTS FOR MODULAR FURNITURE KITS AND MODULAR PACKAGING SYSTEMS COMPRISING CONTAINERS HAVING SETS OF INTERCONNECTED SUPPORTS WHICH MAY MOVE INDEPENDENTLY OF ONE ANOTHER COMPRISING WOOD AND/OR PLASTICS MATERIAL; HEADBOARDS FOR BEDS; MATTRESSES, PILLOWS, BOLSTER CUSHIONS AND PILLOWS, CUSHIONS, FURNITURE MIRRORS; FITTED FURNITURE FABRIC COVERS; WINDOW BLINDS; PARTS FOR THE AFORESAID GOODS
Income
Government Income
We have not found government income sources for AMMIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as AMMIQUE LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where AMMIQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMMIQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMMIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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